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CEPAC LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03373762
Incorporation Date
1997-05-20
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.cepac.co.uk/
Source: Companies House

CEPAC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03373762, and its current status with Companies House is active. The company was incorporated on 20 May 1997 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for CEPAC LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CEPAC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EUROPA HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EUROPA HOLDINGS LTD 100% Companies House

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Officers

5

The Director of CEPAC LIMITED currently on record is John Cook; five officers are currently on record for CEPAC LIMITED, filed with Companies House.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CEPAC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JC
John Cook ACTIVE

Appointed
1999-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Neil Marsden ACTIVE

Appointed
1999-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Roderick Ainslie ACTIVE

Appointed
2003-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mohamed Saeed ACTIVE

Appointed
2012-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Steven Moss ACTIVE

Appointed
2016-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CEPAC LIMITED sits 2 levels below its ultimate parent, Capital House Investments Limited, registered in Cayman Islands. The full chain up to Capital House Investments Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CEPAC LIMITED's own shareholder record.

Ultimate HQ
Capital House Investments Limited
Cayman Islands

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Frequently Asked Questions

Who owns CEPAC LIMITED?

One shareholder is currently on record for CEPAC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EUROPA HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CEPAC LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CEPAC LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CEPAC LIMITED have on record?

1 shareholder is shown on record for CEPAC LIMITED.

What is CEPAC LIMITED's company registration number?

CEPAC LIMITED's registration number is 03373762, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CEPAC LIMITED still an active company?

CEPAC LIMITED's status on Companies House is listed as active.

When was CEPAC LIMITED incorporated?

CEPAC LIMITED was incorporated on 20 May 1997, according to Companies House.

What is CEPAC LIMITED's registered address?

The registered address on file for CEPAC LIMITED is LONDON, United Kingdom.

What legal structure is CEPAC LIMITED registered as?

CEPAC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CEPAC LIMITED?

The Director of CEPAC LIMITED currently on record is John Cook; five officers are currently on record for CEPAC LIMITED, filed with Companies House. Management authority at CEPAC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CEPAC LIMITED have a parent company or subsidiaries?

CEPAC LIMITED sits 2 levels below its ultimate parent, Capital House Investments Limited, registered in Cayman Islands.

Can Zavia monitor changes to CEPAC LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CEPAC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CEPAC LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CEPAC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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